EDEN SUSTAINABLE LTD
Active - Accounts Filed
General Information
NAME
EDEN SUSTAINABLE LTD
COMPANY NUMBER
09067185
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
02/06/2014
(10 years and 6 months old)
WEBSITE
www.edensustainable.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4R 1BB
Telephone: 04203405489
TPS: No
28 Queen Street
London
EC4R 1BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDEN SUSTAINABLE LTD | Active - Accounts Filed | View Report |
| EDEN SUSTAINABLE INVESTMENTS HOLDCO LTD | Active - Accounts Filed | View Report |
| EDEN SUSTAINABLE INVESTMENTS 8 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Samantha De Paz (930215057) Appointed |
| 21/08/2024 | New Board Member Justin Lee Butt (920740775) Appointed |
| 06/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDEN SUSTAINABLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDEN SUSTAINABLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDEN SUSTAINABLE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) Born in Sep 1978 (age: 46) |
Active | Director |
Current: 13 Past: 15 |
View Report |
|
02/06/2014 - Present (10 years and 6 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 14 Past: 78 |
View Report |
|
06/05/2021 - Present (3 years and 6 months) Born in Oct 1991 (age: 33) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
08/11/2022 - Present (2years) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDEN SUSTAINABLE LTD | Active - Accounts Filed | View Report |
| EDEN SUSTAINABLE INVESTMENTS HOLDCO LTD | Active - Accounts Filed | View Report |
| EDEN SUSTAINABLE INVESTMENTS 8 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Samantha De Paz (930215057) Appointed |
| 21/08/2024 | New Board Member Justin Lee Butt (920740775) Appointed |
| 06/08/2024 | New Accounts filed |
| 13/06/2024 | New Confirmation Statement filed |
| 07/03/2024 | New Board Member Ian Bruce Malcolm (932016341) Appointed |
| 02/08/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Board Member Tracey Justina Elliott (930215055) Appointed |
| 04/11/2022 | New Accounts filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 13/05/2021 | New Board Member Jamie Paul Brimblecombe (928302677) Appointed |
| 05/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/06/2014 | Stephen Peter Baker (918819418) has left the board |
| 11/06/2014 | New Board Member Stephen Peter Baker (911351078) Appointed |
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